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FCPA Violators Among “Most Ethical” Companies
More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics
Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco
Boeing Reaches $51 Million Settlement with State Department for ITAR Violations
Connecticut’s New False Claims Act Increases Risk to Public Construction Participants
Federal Court Rules False Claims Act Whistleblower Must Face Counterclaims
Federal District Court Declares Corporate Transparency Act Unconstitutional
Alabama Federal Court Finds Corporate Transparency Act Unconstitutional
New Reporting Requirements for Construction Contractors
Tom Fox on FCPA Enforcement — DOJ’s Approach to Recidivism and Self-Disclosure
Deadline Looms for the Submission of Comments on FAR Council’s Proposed Rule Updating Federal Debarment Procedures
The False Claims Act in 2023: A Government Enforcement Update
US Government Imposes New Russia Sanctions, Designating Over 500 Parties and Issuing Interagency Russia Business Advisory
DOJ’s FCPA Enforcement Focus on Central and Latin America
Patient Inducements: Law and Limits
District Court Elucidates the Meaning of “to Induce” Under the Federal Health Care Program Anti-Kickback Statute
U.S. Supreme Court Endorses Low Burden of Proof for Whistleblowers
2023 Year-in-Review: Developments and Trends in White Collar Enforcement Litigation
2023 Year-In-Review: Key Enforcement Initiatives and Cases in Crypto, Cyber, SPACs, Whistleblowers, and the Future of Administrative Law Proceedings
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